Name: | DEMA AUTO INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Sep 2015 (9 years ago) (Companies founded in September 2015) |
Entity Number: | 4817586 |
ZIP code: | 10301 (Companies in Richmond, 10301) |
County: | Richmond |
Place of Formation: | New York |
Address: | 396 BAY ST., STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-816-9229
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 396 BAY ST., STATEN ISLAND, NY, United States, 10301 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2029625-DCA | Inactive | Business | 2015-10-19 | 2019-07-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150910010014 | 2015-09-10 | CERTIFICATE OF INCORPORATION | 2015-09-10 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-12-03 | No data | 396 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-12 | No data | 396 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-25 | No data | 396 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2629089 | RENEWAL | INVOICED | 2017-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
2629059 | CL VIO | INVOICED | 2017-06-22 | 175 | CL - Consumer Law Violation |
2629058 | LL VIO | INVOICED | 2017-06-22 | 250 | LL - License Violation |
2192320 | FINGERPRINT | INVOICED | 2015-10-15 | 75 | Fingerprint Fee |
2192310 | LICENSE | INVOICED | 2015-10-15 | 600 | Secondhand Dealer Auto License Fee |
2192322 | FINGERPRINT | INVOICED | 2015-10-15 | 75 | Fingerprint Fee |
2192317 | FINGERPRINT | INVOICED | 2015-10-15 | 75 | Fingerprint Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-05-12 | Settlement (Pre-Hearing) | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
2017-05-12 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State